30 Gs Nominee 1 Limited is a private limited company that can be found at 16 Grosvenor Street, London W1K 4QF. Incorporated on 2018-12-13, this 4-year-old company is run by 3 directors and 1 secretary.
Director Jeremy H., appointed on 31 August 2023. Director Richard O., appointed on 13 December 2018. Director Tariq A., appointed on 13 December 2018.
Switching the focus to secretaries, we can name: Andrew W., appointed on 13 December 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-12-12 and the due date for the subsequent filing is 2023-12-26. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 16 Grosvenor Street |
| Town | London |
| Post code | W1K 4QF |
| Country of origin | United Kingdom |
| Registration Number | 11726466 |
| Date of Incorporation | Thu, 13th Dec 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (300 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 31 August 2023
Position: Secretary
Appointed: 13 December 2018
Position: Director
Appointed: 13 December 2018
Position: Director
Appointed: 13 December 2018
The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is 30 Gs Gp Llp from London, United Kingdom. This PSC is categorised as "an english limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
30 Gs Gp Llp
16 Grosvenor Street, London, W1K 4QF, United Kingdom
| Legal authority | English Law |
| Legal form | English Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc425097 |
| Notified on | 13 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 6th, October 2023 |
accounts | Free Download (6 pages) |
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